INTELLIGENT MOBILE LIMITED

Overview

Company Name	INTELLIGENT MOBILE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC266060
Jurisdiction	Scotland
Date of Creation	Apr 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTELLIGENT MOBILE LIMITED?

Business and domestic software development (62012) / Information and communication

Where is INTELLIGENT MOBILE LIMITED located?

Registered Office Address	Forth House 28 Rutland Square EH1 2BW Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of INTELLIGENT MOBILE LIMITED?

Previous Company Names
Company Name	From	Until
INFOTEXT LIMITED	Apr 05, 2004	Apr 05, 2004

What are the latest accounts for INTELLIGENT MOBILE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for INTELLIGENT MOBILE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for INTELLIGENT MOBILE LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with updates	3 pages	CS01

Jun 11, 2024	Termination of appointment of Mike Still as a director on Jun 01, 2024	1 pages	TM01

Apr 29, 2024	Change of details for Mr Peter Macconnell Orr as a person with significant control on Apr 29, 2024	2 pages	PSC04

Apr 12, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Jul 20, 2023	Appointment of Mrs Megan Jane Bryant as a secretary on Jul 18, 2023	2 pages	AP03

Jul 20, 2023	Termination of appointment of Jamie Lovie as a secretary on Jul 18, 2023	1 pages	TM02

May 23, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Apr 18, 2023	Confirmation statement made on Apr 05, 2023 with updates	4 pages	CS01

Apr 14, 2023	Appointment of Mr Mike Still as a director on Apr 01, 2023	2 pages	AP01

Feb 14, 2023	Appointment of Mr David James Macconnell Orr as a director on Feb 14, 2023	2 pages	AP01

Dec 20, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Nov 14, 2022	Cessation of James Alexander Macconnell Orr as a person with significant control on Nov 01, 2022	1 pages	PSC07

Nov 14, 2022	Termination of appointment of James Alexander Macconnell Orr as a director on Nov 01, 2022	1 pages	TM01

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Jan 29, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Jan 26, 2022	Termination of appointment of Derek Hamilton as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Termination of appointment of Ashley Walter John Prime as a director on Jan 14, 2022	1 pages	TM01

Apr 07, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Register inspection address has been changed from 80 George Street Edinburgh EH2 3BU Scotland to Forth House 28 Rutland Square Edinburgh EH1 2BW	1 pages	AD02

Jan 25, 2021	Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland to Forth House 28 Rutland Square Edinburgh EH1 2BW on Jan 25, 2021	1 pages	AD01

Nov 02, 2020	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Register inspection address has been changed from 9-10 st. Andrew Square Edinburgh EH2 2AF Scotland to 80 George Street Edinburgh EH2 3BU	1 pages	AD02

View All Filings

Who are the officers of INTELLIGENT MOBILE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYANT, Megan Jane 28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	Jul 18, 2023		Secretary	28 Rutland Square EH1 2BW Edinburgh Forth House Scotland					311520260001
BROOK, Simon Nicholas 28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	Jan 10, 2006		Director	28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	United Kingdom	British	1968-3	Director	110250260003
FERGUSON, David Charles 10 Delvino Road SW6 4AD London	Apr 19, 2007		Director	10 Delvino Road SW6 4AD London	England	British	1960-2	Director	58277350002
LOVIE, Jamie 28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	Sep 29, 2016		Director	28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	Scotland	British	1986-11	Account Director	215742740002
ORR, David James Macconnell 28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	Feb 14, 2023		Director	28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	England	British	1963-12	Director	100937170004
ORR, Peter Macconnell 28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	Apr 05, 2004		Director	28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	England	British	1968-3	Lawyer	56858150007
BROOK, Simon Nicholas 1st Floor 119-121 Leith Walk EH6 8NP Edinburgh Midlothian	Sep 26, 2006	Jan 31, 2012	Secretary	1st Floor 119-121 Leith Walk EH6 8NP Edinburgh Midlothian		British		Director	110250260001
LOVIE, Jamie 28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	Mar 01, 2013	Jul 18, 2023	Secretary	28 Rutland Square EH1 2BW Edinburgh Forth House Scotland					177704140001
ORR, Peter Macconnell 2 Gloucester Street EH3 6EG Edinburgh Midlothian	May 03, 2006	Sep 28, 2006	Secretary	2 Gloucester Street EH3 6EG Edinburgh Midlothian		British		Company Director	56858150002
STEWART, Karen Mary 2 Gloucester Street EH3 6EG Edinburgh Midlothian	Apr 05, 2004	May 03, 2006	Secretary	2 Gloucester Street EH3 6EG Edinburgh Midlothian		British		Solicitor	96074690001
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Apr 05, 2004	Apr 05, 2004	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					900021500001
BAILEY, Stephen George Street EH2 3BU Edinburgh 80 Scotland	Dec 05, 2017	Mar 20, 2020	Director	George Street EH2 3BU Edinburgh 80 Scotland	England	British	1979-2	Head Of Strategy & Innovation	240858620001
EASTON, Lloyd Wright 21 Discovery Dock East E14 9RU London	Feb 17, 2006	Nov 27, 2006	Director	21 Discovery Dock East E14 9RU London	United Kingdom	American	1966-4	Director	110883400002
GRIGGS, Chris Mill Lane EH6 6TJ Edinburgh 6a	May 28, 2015	Mar 10, 2017	Director	Mill Lane EH6 6TJ Edinburgh 6a	England	British	1976-7	Managing Director	158236640003
HAMILTON, Derek 28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	Oct 25, 2010	Jan 14, 2022	Director	28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	United Kingdom	British	1972-10	It Director	155517810002
HAMILTON, Derek 21-23 Richmond Road BN2 3RL Brighton Flat 5 East Sussex England	Oct 25, 2010	Oct 25, 2010	Director	21-23 Richmond Road BN2 3RL Brighton Flat 5 East Sussex England	England	British	1972-10	Technical Director	155517810001
JONSSON, Per Anders Mill Lane EH6 6TJ Edinburgh 6a Scotland	Aug 31, 2012	Feb 25, 2014	Director	Mill Lane EH6 6TJ Edinburgh 6a Scotland	England	Swedish	1960-4	Director	189569310001
LAVERTY, Ian Dennis Mill Lane EH6 6TJ Edinburgh 6a Scotland	Sep 01, 2011	Aug 22, 2014	Director	Mill Lane EH6 6TJ Edinburgh 6a Scotland	Scotland	British	1977-4	Managing Director	167088140001
LAW, Christopher Mill Lane EH6 6TJ Edinburgh 6a Scotland	Aug 31, 2012	Oct 16, 2014	Director	Mill Lane EH6 6TJ Edinburgh 6a Scotland	England	British	1975-2	Sales & Marketing Director	172132990001
ORR, James Alexander Macconnell Cheyne Gardens SW3 5QU London 7 England	Mar 01, 2006	Nov 01, 2022	Director	Cheyne Gardens SW3 5QU London 7 England	England	British	1939-6	Company Director	81233650002
PRIME, Ashley Walter John St. Georges Square SW1V 2HX London 15 England	Apr 02, 2019	Jan 14, 2022	Director	St. Georges Square SW1V 2HX London 15 England	England	British	1959-8	Managing Director	69039880002
ROSEWELL, James William 128 Kennet Walk RG1 3GG Reading Berkshire	Apr 19, 2007	Apr 03, 2009	Director	128 Kennet Walk RG1 3GG Reading Berkshire		British	1974-5	Director	110808230001
STILL, Mike 28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	Apr 01, 2023	Jun 01, 2024	Director	28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	Scotland	British	1966-6	Director	307926070001
THOMAS, Daniel Bruce 152 Whitworth Road SN25 3BJ Swindon Wiltshire	Jan 15, 2006	Feb 10, 2012	Director	152 Whitworth Road SN25 3BJ Swindon Wiltshire	England	British	1969-3	Sales Director	136537910001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Apr 05, 2004	Apr 05, 2004	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTELLIGENT MOBILE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Alexander Macconnell Orr Cheyne Gardens SW3 5QU London 7 England	Apr 06, 2016	Cheyne Gardens SW3 5QU London 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Peter Macconnell Orr 28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	Apr 06, 2016	28 Rutland Square EH1 2BW Edinburgh Forth House Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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